Active
Company Information for ORIGIN GROUP FINANCE LIMITED
SPITFIRE HOUSE, AVIATOR COURT, YORK, YO30 4UZ,
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Company Registration Number
08784972
Private Limited Company
Active |
Company Name | ||||
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ORIGIN GROUP FINANCE LIMITED | ||||
Legal Registered Office | ||||
SPITFIRE HOUSE AVIATOR COURT YORK YO30 4UZ Other companies in WC2E | ||||
Previous Names | ||||
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Company Number | 08784972 | |
---|---|---|
Company ID Number | 08784972 | |
Date formed | 2013-11-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 21/11/2015 | |
Return next due | 19/12/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-12-05 08:20:55 |
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Officer | Role | Date Appointed |
---|---|---|
JOANNA CLARE MALONE |
||
MARK STANWORTH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MATTHEW CLIVE DOBBS |
Director | ||
SUSAN JANE GROBBELAAR |
Director | ||
MICHAEL ANTHONY TIMS |
Director | ||
DAVID TIMOTHY LONSDALE |
Director | ||
STEPHEN WILLIAM DUNCAN |
Director | ||
KEITH WARNER |
Director | ||
PHILIP MICHAEL RATTLE |
Director | ||
SHARON MICHELLE BADELEK |
Director | ||
PAUL CHRISTOPHER HAWKES |
Director | ||
OVAL NOMINEES LIMITED |
Director |
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Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 21/11/24, WITH UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 30/06/23 | ||
Audit exemption statement of guarantee by parent company for period ending 30/06/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/06/23 | ||
Audit exemption subsidiary accounts made up to 2023-06-30 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 087849720009 | ||
Notice of agreement to exemption from audit of accounts for period ending 30/06/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 30/06/22 | ||
Audit exemption statement of guarantee by parent company for period ending 30/06/22 | ||
Audit exemption statement of guarantee by parent company for period ending 30/06/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/06/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/06/22 | ||
Audit exemption subsidiary accounts made up to 2022-06-30 | ||
Audit exemption subsidiary accounts made up to 2022-06-30 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/22, WITH UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/21, WITH UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/20 | |
PSC05 | Change of details for Origin Group Holdco Limited as a person with significant control on 2021-06-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/06/21 FROM Leeman House Station Business Park Holgate Park Drive York YO26 4GB England | |
CH01 | Director's details changed for Mrs Joanna Clare Malone on 2021-05-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/20, WITH UPDATES | |
AAMD | Amended audit exemption subsidiary accounts made up to 2019-06-30 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HILTON HESS | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/19 | |
AP01 | DIRECTOR APPOINTED MR HILTON HESS | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087849720008 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087849720005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087849720002 | |
RP04AP01 | Second filing of director appointment of Mark Stanworth | |
RES01 | ADOPT ARTICLES 13/08/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TIMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN GROBBELAAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW DOBBS | |
AP01 | DIRECTOR APPOINTED MS JOANNA CLARE MALONE | |
AP01 | DIRECTOR APPOINTED MR MARK STANWORTH | |
AD01 | REGISTERED OFFICE CHANGED ON 07/08/18 FROM Dawes Farm Bognor Road Horsham West Sussex RH12 3SH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID TIMOTHY LONSDALE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
LATEST SOC | 21/11/17 STATEMENT OF CAPITAL;GBP 405758 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES | |
CH01 | Director's details changed for Mr David Timothy Lonsdale on 2017-11-08 | |
AP01 | DIRECTOR APPOINTED MRS SUSAN JANE GROBBELAAR | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILLIAM DUNCAN | |
AP01 | DIRECTOR APPOINTED MICHAEL ANTHONY TIMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH WARNER | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MICHAEL RATTLE | |
AP01 | DIRECTOR APPOINTED KEITH WARNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHARON BADELEK | |
AP01 | DIRECTOR APPOINTED SHARON MICHELLE BADELEK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HAWKES | |
LATEST SOC | 18/12/15 STATEMENT OF CAPITAL;GBP 405758 | |
AR01 | 21/11/15 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087849720002 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
RES15 | CHANGE OF NAME 25/11/2015 | |
CERTNM | COMPANY NAME CHANGED WESTPOINT GROUP FINANCE LIMITED CERTIFICATE ISSUED ON 26/11/15 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 087849720001 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 23/12/14 STATEMENT OF CAPITAL;GBP 407758 | |
AR01 | 21/11/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/12/2014 FROM 10 SLINGSBY PLACE ST MARTIN'S COURTYARD LONDON WC2E 9AB UNITED KINGDOM | |
AA01 | PREVSHO FROM 31/03/2015 TO 30/06/2014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087849720001 | |
RES01 | ADOPT ARTICLES 11/01/2014 | |
AP01 | DIRECTOR APPOINTED STEVEN DUNCAN | |
AP01 | DIRECTOR APPOINTED PHILIP RATTLE | |
AP01 | DIRECTOR APPOINTED MR MATTHEW CLIVE DOBBS | |
AP01 | DIRECTOR APPOINTED MR PAUL CHRISTOPHER HAWKES | |
SH01 | 11/01/14 STATEMENT OF CAPITAL GBP 405758 | |
RES15 | CHANGE OF NAME 20/01/2014 | |
CERTNM | COMPANY NAME CHANGED OVAL (2266) LIMITED CERTIFICATE ISSUED ON 20/01/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OVAL NOMINEES LIMITED | |
AA01 | CURREXT FROM 30/11/2014 TO 31/03/2015 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 8 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as ORIGIN GROUP FINANCE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |